2009-09-22 TSC WGM Agenda

TSC Tuesday Luncheon for September 2009 WGM

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Tuesday September 22, 12:30 – 1:30 PM

get food from buffet and take to Atlanta1

• Roll Call:
• Additions to agenda:
• Agenda
  1. Meeting schedules and next conference call following WGM
  2. Project Approval: Withdrawal of ANSI/HL7 V3 RRNCR, R1-2004 HL7 Version 3 Standard: Public Health Reporting: Case Investigation Topic, Release 1 11/3/2004. Project Scope Statement at TSC Tracker #1100
  3. Tabled MotionPublication Request Approval: Vocabulary submits Common Terminology Services R2 for DSTU publication, see request at TSC Tracker # 1314
  4. Project Approval: by DESD for RCRIM: BRIDG DAM - revised Project Scope Statement at TSC Tracker 1312
  5. Roadmap discussion continued: TSC interaction with Roadmap - brief by Calvin and Charlie Mead
  6. TSC Mission and Charter revision: wordsmithing by Helen (Lynn)
  7. HSSP process review proposal
  8. Update from JIC Glossary project: SKMT has all new ISO NWIP items entered. How should HL7 engage with this activity?
  9. Other topics TBD